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ARTEMIS INTERIOR SERVICES LTD.

Company number 05451626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
20 May 2011 CH03 Secretary's details changed for Mr Martin Playell on 12 May 2011
20 May 2011 CH01 Director's details changed for Mr Gary Mark Thomas on 12 May 2011
20 May 2011 CH01 Director's details changed for Mr Martin Playell on 12 May 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 150
10 Jun 2010 TM01 Termination of appointment of Jeff Halls as a director
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Jeff Halls on 12 May 2010
26 Feb 2010 AP01 Appointment of Mr Anthony David Martin as a director
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from 42 tunmarsh lane plaistow london E13 9NF
05 Jun 2009 287 Registered office changed on 05/06/2009 from, unit a oyo business units, hindmans way, dagenham, essex, RM9 6LP, united kingdom
02 Jun 2009 287 Registered office changed on 02/06/2009 from, 42 tunmarsh lane, plaistow newham, london, E13 9NF
19 May 2009 287 Registered office changed on 19/05/2009 from, unit a, oyo business units hindmans way, dagenham, essex, RM9 6LP, united kingdom
18 May 2009 363a Return made up to 12/05/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
01 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 May 2008 363a Return made up to 12/05/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from, 67 eley drive, rottingdean, brighton, BN2 7FG
25 Feb 2008 225 Prev ext from 31/12/2007 to 31/03/2008
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006